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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Settimo, Piero
    Restaurant Manager born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Ratcliffe, Glenn Frederick Charles
    Born in March 1949
    Individual (1 offspring)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Peter
    Software Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    1997-09-20 ~ 1999-10-26
    OF - Director → CIF 0
  • 4
    Conrad-pickles, Fiona Charlotte Ann
    Management Accounting born in September 1964
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 2001-10-01
    OF - Director → CIF 0
    Conrad-ackles, Fiona Charlotte Ann
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1994-06-01
    OF - Secretary → CIF 0
  • 5
    Henshall, Christopher Harry, Dr
    Civil Servant born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1991-10-26) ~ 1997-09-19
    OF - Director → CIF 0
  • 6
    Sansome, Howard
    Buyer born in May 1963
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-08-12
    OF - Director → CIF 0
  • 7
    Winston, Adele
    Born in May 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Sisodia, Mrunal
    Born in September 1970
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
    Sisodia, Mrunal
    Investment Banker
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 9
    Seagrove, Simon
    It Manager born in August 1971
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 10
    Bouchiba, Miriam
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Rabindrakumar, Murali Anand
    Born in December 1978
    Individual (1 offspring)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Heyworth, Richard Brian Marr
    Banker born in June 1965
    Individual (14 offsprings)
    Officer
    1991-11-01 ~ 1994-09-28
    OF - Director → CIF 0
  • 13
    Mcelholm, John James
    Chartered Surveyor born in March 1969
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Corcoran, Joseph
    Advertising Creative born in March 1982
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2016-06-16
    OF - Director → CIF 0
  • 15
    Stuart, John
    Development Manager born in June 1960
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2015-01-28
    OF - Director → CIF 0
  • 16
    Everett, Ryan David
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Cable, Scott
    Consultant born in April 1974
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 18
    Keselica, Alexander Mitchell
    Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2025-05-23
    OF - Director → CIF 0
  • 19
    Liang, Tianshuang
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 20
    Weston, Graham Keith
    Finance Executive born in November 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 2005-03-11
    OF - Director → CIF 0
    Weston, Graham Keith
    Director
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 21
    Tamm, Hans-joerg
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1998-01-06
    OF - Director → CIF 0
  • 22
    Arden, Daniel Edward
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2016-10-16 ~ now
    OF - Director → CIF 0
  • 23
    Jackson, Lee Emington Mark
    Born in May 1976
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Tucker, Helen Margaret
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2005-10-18
    OF - Director → CIF 0
  • 25
    Horler, Philip
    Patent Attorney born in March 1985
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2022-06-20
    OF - Director → CIF 0
  • 26
    Bickerton, David John
    Solicitor born in November 1964
    Individual (24 offsprings)
    Officer
    (before 1991-10-26) ~ 1991-11-01
    OF - Director → CIF 0
  • 27
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2010-09-03 ~ 2014-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACONSFIELD LODGE MANAGEMENT COMPANY LIMITED

Period: 1986-06-25 ~ now
Company number: 02031375
Registered name
BEACONSFIELD LODGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Fixed Assets
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Total Assets Less Current Liabilities
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Assets/Liabilities
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Equity
5,000 GBP2025-03-31
5,000 GBP2024-03-31

  • BEACONSFIELD LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02031375
    Beaconsfield Lodge, 110 Aberdeen Park, London N5 2BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-06-25 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.